Finance Minister Nirmala Sitharaman has asked the Securities and Exchange Board of India to make KYC simple and common across ...
Union Finance Minister Nirmala Sitharaman on Saturday called for a seamless, secure and portable Know Your Customer (KYC) ...
With an aim to simplify and expand the onboarding of customers in the mutual fund industry, India Post has joined hands with Nippon India Mutual Fund to offer door-to-door KYC (Know Your Customer) ...
NRIs (Non-Resident Indians) and OCIs (Overseas Citizens of India) will now be able to complete the Know Your Customer (KYC) process for the National Pension System (NPS) entirely from outside India, ...
India now hosts an active talent pool of 25,543 professionals to tackle financial crimes, with skills spanning anti-money ...
India's Financial Intelligence Unit has updated protocols for high risk clients, including recurring bi-annual reauthentication and verification from external sources The higher costs, along with an ...